The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hardcastle, John

    Related profiles found in government register
  • Hardcastle, John
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Anglers Way, Lower Swanwick, Southampton, Hampshire, SO31 7JH

      IIF 1 IIF 2
  • Hardcastle, John
    British managing director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hardcastle, John
    British sales born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Anglers Way, Southampton, Hampshire, SO31 7JH, England

      IIF 9
  • Mr John Hardcastle
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Anglers Way, Lower Swanwick, Southampton, Hampshire, SO31 7JH, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    370b Brook Lane, Sarisbury Green, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    113,743 GBP2023-08-31
    Officer
    2015-08-04 ~ now
    IIF 9 - director → ME
  • 2
    370b Brook Lane Sarisbury, Southampton, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,792 GBP2023-06-30
    Officer
    2008-07-31 ~ now
    IIF 1 - director → ME
  • 3
    ROV SERVICES LTD - 2024-07-08
    ARI SIMULATION LTD - 2015-10-13
    5 Anglers Way, Lower Swanwick, Southampton, Hamphire
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2010-03-16 ~ now
    IIF 3 - director → ME
Ceased 6
  • 1
    TRANSAS EURASIA LIMITED - 2012-07-25
    TRANSAS MARINE OVERSEAS LIMITED - 1999-08-31
    TRANSASMARINE OVERSEAS LIMITED - 1993-04-07
    JEZABEL LIMITED - 1993-03-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    1993-08-13 ~ 2008-06-12
    IIF 6 - director → ME
  • 2
    TRANSAS AVIATION LIMITED - 2012-07-25
    MECHLIN LIMITED - 1995-08-11
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2000-04-07 ~ 2007-06-12
    IIF 4 - director → ME
  • 3
    TRANSAS HARDWARE HOUSE LIMITED - 2012-07-25
    BLAKEDEW 314 LIMITED - 2001-08-30
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-08-28 ~ 2008-07-12
    IIF 8 - director → ME
  • 4
    NUBROADCAST.COM LIMITED - 2012-07-25
    APOLLOTECH LIMITED - 1999-12-22
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    1999-12-15 ~ 2008-09-01
    IIF 7 - director → ME
  • 5
    TRANSAS TELEMATICS LTD - 2014-01-21
    INCOMSERVE LIMITED - 2000-05-02
    BLAKEDEW FORTY TWO LIMITED - 1997-04-14
    Blake Lapthorn Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-07 ~ 2008-07-21
    IIF 5 - director → ME
  • 6
    5 Anglers Way, Lower Swanwick, Southampton, Hampshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,498 GBP2024-02-29
    Officer
    2009-07-01 ~ 2024-03-01
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.